Bail 2 GO — Compliance Dashboard

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Juan Trujillo First Middle 2. Residence Address Last 6467 Stardust Lane My frien…

BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Juan Trujillo First Middle 2. Residence Address Last 6467 Stardust Lane My frien…

Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…

Date: 12/22/2023 EDP Completion Checklist CO Defendants Name : Gutierrez, Sabdiel Total Liability: 1,000 Was Court Date Given: Yes Was Def. given check in dates: Yes No V Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: KG Def. Aware of court date(s)…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…

USA Florida EAT SEA DRIVER RICENSE 2roT624-427-77-224-0°CLASSE TREJILLO MUNOZ SJUAN GABRIELYW 86467 STARDUST LN ORLANDO, FL 32818-0000 Soon: 06/24/1977 SEx M 4659р 06/24/2031 16H8т 5-08" 12 REST NONE ga END NONE 4a ISS 03/07/2022 5DD G712311280498 REPLACED 11/2812023 Operation of a motor vehicle con…

TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 17 Results Found for people named JUAN TRUJILLO born on 06/24/1977 in the United States. (showing all results) JUAN AGUSTIN TRUJILLO, 46 Years Old (San Luis Rey, CA, Shafter, CA) 1 of 17 results Possible Relatives Cities JUAN AGUSTIN TRUJILLO (07/17/1996 to 11/02/2023) JUAN A LOPEZ (07/17/1996 to Das M han 15-23 702 Ng. 45 San Luis Rey, CA (08/01/1997) Shafter, CA (07/17/1996 to 12/22/2023) 11/24/2021) Anthony Trujillo Silva 1995 Age: 28 JUAN A TRUJILLO (07/17/1996 to Manuel Lopez Soria 1954 Age: 69 Angela L Trujillo 2000 Age: 23 09/02/2021) Carmen A Trujillo 1977 Age: 46 Possible Phones JUAN AGUSTIN TRUJILLO-PEZ Celeste Trujillo 1998 Age: 25 (661) 910-2242 (PT) (M) (86%) (07/17/1996 to 10/21/2013) Gabriel Perez Trujillo 1950 Age: 73 (661) 746-2009 (PT) (L) (66%) JUAN AJAJUSTINE TRUJILLO Gustavo Raul Trujillo 1955 Age: 68 (323) 732-3125 (PT) (L) (40%) (07/17/1996 to 09/06/2013) Maria Carmen Trujillo 1963 Age: 59 (661) 301-0141 (PT) (M) (40%) Maria Delcarme Trujillo 1977 Age: 46 (661) 301-4126 (PT) (M) (40%) Other Observed Names JUAN A TRUJILLOPEZ (07/17/1996 to 10/21/2013) Rosa L Trujillo (661) 617-0101 (PT) (M) (40%) (661) 746-2926 (PT) (L) (40%) (661) 398-5918 (PT) (L) (39%) SSN: XXX-XX-9631 Issued: CALIFORNIA 1987-1988 Victor H Trujillo Segundo 1973 Age: 49 (661) 746-2008 (PT) (L) (39%) (661) 919-2242 (0%) Indicators Other People who have used this SSN. Bankruptcies: None Found This does not usually indicate fraud. Liens: 6 Found, Latest in 2005 KEVIN EDWARD MOCADAM Judgments: None Found Dates of Birth DOB: XX/XX/1977 Age: 46 Other DOB: XX/1977 Age: 46 Gender: Male Address History 30998 FRESNO AVE, SHAFTER, CA 93263-9543 (KERN COUNTY) (12/1999 to 12/22/2023) Subject's Phone (661) 746-2009 (PT) - JUAN A TRUJILLO 315 BREE DR, SHAFTER, CA 93263-1850 (KERN COUNTY) (12/1999 to 09/29/2021) 520 WILLOW ST, SHAFTER, CA 93263-1840 (KERN COUNTY) (10/22/1999 to 11/12/2018) 1089 PARK LN, SHAFTER, CA 93263-2311 (KERN COUNTY) (05/14/1998 to 09/26/2007) PO BOX 306, SHAFTER, CA 93263-0306 (KERN COUNTY) (07/21/2003 to 07/21/2003) PO BOX 556, SAN LUIS REY, CA 92068-0556 (SAN DIEGO COUNTY) (08/01/1997 to 08/01/1997) 357 OLSON AVE, SHAFTER, CA 93263-2529 (KERN COUNTY) (07/17/1996 to 07/17/1996) JUAN MANANAREZ TRUJILLO , 46 Years Old (Dallas, TX) 2 of 17 results Possible Relatives JUAN MANANAREZ TRUJILLO Candelario Trujillo Manzanares 1974 (04/17/1998 to 12/22/1998) JUAN TRUJILLO (05/08/2003 to 07/01/2014) SSN: XXX-XX-2325 Issued: TEXAS 2005 Masnia Trilo 1990 Age 233 J Nicolas Manzanares Trujillo 196 Age: 62 Died at (61 Other People who have used this SSN. This does not usually indicate fraud. BRYAN RODOLFO ALVIZO LUIS A RAMIREZ PIZANO RAMIREZ Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Date of Birth DOB: XX/XX/1977 Age: 46 Gender: Male Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X Counties Kern County, CA (07/17/1996 t 12/22/2023 S810 1/990 County, CA (08/01/1997 10 aonen.trujllo@rocketmail.com tryllocoise2e@gmai.com (40%) CIB. X 017198101202) atouny, TX 017198610 1 of 8 12/22/23, 8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php Issuing State: TX ID Type: DL JUAN MANANAREZ TRUJILLO 2650 INADALE AVE, DALLAS, TX 75228-4416 (DALLAS COUNTY) DOB: XX/XX/1977 sued: 12/22/199 rst Issued: 12/22/19 300 DAR LOVERST 75281416 DALLAS COUNTY 0417198 10 12028) Subject's Phone (469) 872-6682 (CT) - BANI TRUJILLO JUAN ANGEL TRUJILLO-LOZANO, 46 Years Old (San Juan County, NM, Salt Lake County, UT) 3 of 17 results ossible Relative JUAN ANGEL TRUJILLO-LOZANO lone four Cite, NIM (06/08/2009 to 12/22/2023) Santian County, NM (11/12/2007 to (03/17/2009 to 11/02/2023) rmington, NM (11/12/2007 12/22/2023) JUAN A TRUJILLO (09/20/2007 to Indicators 3/17/200 Salt Lake County, UT (09/20/2007 t 08/04/2014) Bankruptcies: None Found alt Lake City, UT (09/20/200 JUAN ANGEL TRUJILLO (06/01/2010 Liens: None Found bandy, UT (05/14/2016 to 01/08/2020 01/08/2020 to 06/21/2010) Judgments: None Found Possible Email Addresses mike.pantojat@fmcti.com (40% Other Observed Names JUAN ANGEL TRUJILLO LOZANO (08/05/2014 to 11/02/2023) 20AN) A TRUJILLOLOZANO (03/17 SSN: XXX-XX-7663 Issued: NORTH DAKOTA 1968-1969 Possible Phone (801) 915-1271 (MT) (M) (78% (505) 290-8691 (MT) (M) (66%) (801) 603-1290 (MT) (M) (66%) (505) 608-0063 (MT) (M) (66%) (505) 325-0970 (MT) (L) (66%) (801) 916-0925 (MT) (M) (66% (505) 209-0136 (MT) (M) (36% KATHLEEN ANN SPAH ate of Birtl OB: XX/XX/1971 Age: 46 Gender: Male OL State: NM Reported Date: 06/28/2022 DUAN A TAUJILLOLOZANO 308 NE AZTEC BLVD, AZTEC, NM 87410-1901 (SAN JUAN COUNTY) DOB: XX/XX/1977 PO BOX 1656, AZTEC, NM 87410-4656 (SAN JUAN COUNTY) (06/01/2010 10 12122/2023) 702 CHAMIZA AVE SPC 10, AZTEC, NM 87410-2362 (SAN JUAN COUNTY) (06/28/2022 to 10/16/2023) Current Other Phone at address (505) 334-2757 (MT) - ANNA MAHAN 702 CHAMIZA AVE SPC 6, AZTEC, NM 87410-2362 (SAN JUAN COUNTY) (06/08/2009 to 03/13/2012) 308 NE AZTEC BLVD, AZTEC, NM 87410-1901 (SAN JUAN COUNTY) (06/28/2022 to 06/28/2022) 222 W HARRISON ST APT 109, SANDY, UT 84070-1295 (SALT LAKE COUNTY) (01/08/2020 to 01/08/2020) 44 E APOLLO WAY, SANDY, UT 84070-1040 (SALT LAKE COUNTY) (05/14/2016 to 05/14/2016) 5420 YARROW TRL, FARMINGTON, NM 87401-9664 (SAN JUAN COUNTY) (11/12/2007 to 03/17/2009) Subdivision Name: WILDFLOWER 5102 S 5185 W, SALT LAKE CITY, UT 84118-6965 (SALT LAKE COUNTY) (09/20/2007 to 09/20/2007) Subdivision Name: WESTVIEW TERRACE JUAN GABRIEL TRUJILLO MUNOZ, 46 Years Old (Orlando, FL) 4 of 17 results Possible Relatives JUAN GABRIEL TRUJILLO MUNOZ None found (11/20/2014) JUAN GABRIEL TRUJILLO (04/11/2009 to 11/02/2023) JUAN TRUJILLO (05/17/2018 to 02/27/2021) Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Cities Orlando, FL (04/11/2009 to 12/22/2023) SSN: XXX-XX-9641 Date of Birth o be ( (M) (86%) (407) 613-9529 (ET) (M) (66%) (407) 668-0645 (ET) (M) (66%) (321) 368-7071 (ET) (M) (66%) (321) 947-2258 (ET) (M) (66%) Counties Orange County, FL (04/11/2009 t 12/22/2023 Possible Email Addresses None found 2 of 8 12/22/23, 8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php DOB: XX/XX/1977 Age: 46 Gender: Male (321) 331-3396 (ET) (M) (3%) river's License Detail L#: xxxx-xxx-xx-xxx- Issuing State: FL ID Type: DL JUAN GABRIEL TRUJILLO MUNOZ 6467 STARDUST LN, ORLANDO, FL 32818-3208 (ORANGE COUNTY) A 3: 7902011 Expiration: 06/24/202 lace: Hispanic Gender: Male Heigh Address History 6467 STARDUST LN, ORLANDO, FL 32818-3208 (ORANGE COUNTY) (05/20/2017 to 12/22/2023 16 LAKOSEE CT, ORLANDO, FL 32818-8330 (ORANGE COUNTY) (04/11/2009 to 01/19/201 Ibdivision Name: HIAWASSEE HILI JUANA ISABEL TRUJILLO, 46 Years Old (Arizona, California, Texas, Massachusetts) 5 of 17 results Possible Relatives JUANA ISABEL TRUJILLO Ana Luisa Garcia 1970 Age: 53 Lavesn, Az (05127/2014 10 Counties Maricopa County, AZ (09/19/2008 to (05/30/2014 to 11/02/2023) Ana Magali Garcia 1978 Age: 45 07/01/2020) 12/22/2023) JUANA T TRUJILLO (03/28/2022) Angel Gabriel Garcia SR 1966 Age: Mesa, AZ (09/19/2008 to 10/22/2020) Lassen County, CA (07/25/2005 to 57 JUANA ISABEL GARCIA (04/03/2003 Phoenix, AZ (03/10/2015 to 08/09/2023) Celia M Garcia 1956 Age: 67 to 06/17/2021) 06/17/2020 Los Angeles County, CA (07/01/1998 to Francisco Garcia SR 1974 Age: 49 JUANA ISAB GARCIA (12/11/2012 to Gabriel Garcia 1979 Age: 44 Tolleson, AZ (08/2020 to 12/22/2023) 10/12/2011 03/17/2021) Ismael Garcia 2004 Age: 19 Fontana, CA (08/29/2005 to Plumas County, CA (02/28/2007 to JUANA ISABEL THIEL (07/01/1998 to Jose Juan Garcia 1975 Age: 48 11/30/2006) 01/23/2020) 11/03/2020) Jose L Garcia 2000 Age: 23 Long Beach, CA (07/01/1998 to San Bernardino County, CA (12/1998 JUANA THIELI (07/25/2005 to D Juan Alvarado Garcia 1955 Age: 68 10/12/2011) to 11/30/2006) 03/01/2008) Died at (52) Ontario, CA (12/1998 to 07/26/1999) Suffolk County, MA (01/2018 to JUANA I THIEF (01/10/2003) Chris George Thiel 1967 Age: 56 Portola, CA (02/28/2007 to 01/2018 Edith Marlene Thiel 1968 Age: 55 01/23/2020) Hidalgo County, TX (06/11/2021 to Other Observed Names Melissa S Thiel 1998 Age: 25 Rancho Cucamonga, CA (12/1999 to 12/08/2021) JUANA RHIEL (05/30/2014 to Jesus Martin Trujillo 1973 Age: 50 09/03/2003 11/03/2020 Patrick James Trujillo III 1962 Age: 61 Susanville, CA (07/25/2005 to Possible Email Addresses JUANA H GARCIA (05/30/2014) 08/09/2023 jissie1977@ecoutlook.com (100%) JUANA J GARCIA (05/30/2014) Indicators Brighton, MA (01/2018) jisabelgarcia@yahoo.com (100%) Bankruptcies: 1 Found, Latest in 2003 Donna, TX (06/11/2021 to 12/08/2021) lassen_gruzzlies_22@hotmail.com Liens: None Found (100%) SSN: XXX-XX-8303 Judgments: None Found Issued: CALIFORNIA 1988 jisabelgarcia01b8@yahoo.com (73%) Possible Phones jjisabelgarcia014@yahoo.com (73%) (480) 255-9669 (MT) (M) (90%) Other People who have used this SSN. jisabelgarcia01a7@yahoo.com (480) 615-5947 (MT) (L) (90%) (73%) This does not usually indicate fraud. (530) 832-4728 (PT) (L) (90%) ISABEL GARCIA jisabelgarcia01@san.rr.com (66%) (562) 428-7097 (PT) (L) (90%) evjisabelgarcia0197@yahoo.com STACEY GARCIA (480) 823-1679 (MT) (M) (86%) (40%) JESUS TRUJILLO (530) 953-9806 (PT) (M) (70%) lassen_grizzlies_22@hotmail.com (480) 766-0770 (MT) (M) (66%) (40%) Dates of Birth (602) 282-1400 (MT) (L) (66%) jissie1977@hotmail.com (0%) DOB: XX/XX/1977 jisabelgarcia01@yahoo.com (0%) (623) 980-6421 (MT) (M) (66%) Age: 46 (480) 237-6201 (MT) (V) (66%) Other DOB: XX/XX/1979 (623) 696-5409 (MT) (M) (66%) Age: 44 (602) 760-2029 (MT) (L) (66%) (480) 497-2260 (MT) (L) (66%) Other DOB: XX/XX/1983 (530) 249-3195 (PT) (M) (40%) Age: 40 (562) 437-3314 (PT) (L) (40%) (562) 437-6019 (PT) (L) (40%) 24e: D0B: 1978 (480) 232-3718 (MT) (M) (39%) (530) 251-4751 (PT) (L) (39%) Other DOB: XX/XX Gender: Female (530) 832-9835 (PT) (V) (39%) (530) 832-9865 (PT) (L) (39%) (562) 305-7180 (PT) (M) (39%) (562) 432-4364 (PT) (L) (39%) (562) 432-8335 (PT) (L) (39%) (909) 984-7418 (PT) (L) (39%) (530) 251-5000 (PT) (L) (3%) Desat Date: 11/01/2006 DUANA ISABEL GARCIA MESA, SZ 85206-6805 (MARICOPA COUNTY) DOB: XX/XX/1977 3 of 8 12/22/23, 8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php Address History 9379 W CORDES RD, TOLLESON, AZ 85353-1506 (MARICOPA COUNTY) (08/2020 to 12/22/2023) 335 N FAIRFIELD AVE, SUSANVILLE, CA 96130-4207 (LASSEN COUNTY) (03/01/2008 to 08/09/2023) Subdivision Name: MILWOOD AMD OFFICIAL 1401 DULCE ST, DONNA, TX 78537-4220 (HIDALGO COUNTY) (06/11/2021 to 12/08/2021) Subdivision Name: LA PINATA AMD 1935 S SUNNYVALE APT 1077, MESA, AZ 85206-6809 (MARICOPA COUNTY) (12/11/2010 to 10/22/2020) 1935 S SUNNYVALE, MESA, AZ 85206-6829 (MARICOPA COUNTY) (12/04/2012 to 12/14/2013) 1935 S SUNNYVALE APT 1024, MESA, AZ 85206-6805 (MARICOPA COUNTY) (09/19/2008 to 02/24/2009) 7020 W SHUMWAY FARM RD, LAVEEN, AZ 85339-7033 (MARICOPA COUNTY) (05/27/2014 to 07/01/2020) Subdivision Name: LAVEEN FARMS UN 3802 E BASELINE RD APT 1063, PHOENIX, AZ 85042-7240 (MARICOPA COUNTY) (03/10/2015 to 06/17/2020) 3802 E BASELINE RD, PHOENIX, AZ 85042-7256 (MARICOPA COUNTY) (04/08/2019 to 01/02/2020) 795 E SIERRA AVE APT 27, PORTOLA, CA 96122-8206 (PLUMAS COUNTY) (01/23/2020 to 01/23/2020) 795 E SIERRA AVE APT 10, PORTOLA, CA 96122-8204 (PLUMAS COUNTY) (11/05/2008 to 11/05/2008) 72 SAYBROOK ST, BRIGHTON, MA 02135-2315 (SUFFOLK COUNTY) (01/2018 to 01/2018) 525 HALL ST APT 58, SUSANVILLE, CA 96130-3785 (LASSEN COUNTY) (01/09/2006 to 11/06/2017) 5210 E HAMPTON AVE APT 2193, MESA, AZ 85206-3467 (MARICOPA COUNTY) (11/07/2015 to 11/07/2015) 5210 E HAMPTON AVE APT 1161, MESA, AZ 85206-3454 (MARICOPA COUNTY) (12/01/2008 to 08/24/2010) 1202 OLIVE AVE, LONG BEACH, CA 90813-3523 (LOS ANGELES COUNTY) (10/2002 to 10/12/2011) Subdivision Name: BOYD 1202 OLIVE AVE # 8, LONG BEACH, CA 90813-3523 (LOS ANGELES COUNTY) (10/12/2006 to 10/12/2006) 235 N FAIRFIELD AVE, SUSANVILLE, CA 96130-4205 (LASSEN COUNTY) (01/13/2009 to 01/13/2009) Subdivision Name: MILWOOD 795 E SIERRA ST APT 10, PORTOLA, CA 96122-8204 (PLUMAS COUNTY) (11/05/2008 to 11/05/2008) 795 E SIERRA ST APT 27, PORTOLA, CA 96122-8206 (PLUMAS COUNTY) 635 HALL ST APT 5, SUSANVILLE, CA 96130-3744 (LASSEN COUNTY) (08/09/2008 to 08/09/2008) 635 HALL ST APT 8, SUSANVILLE, CA 96130-3744 (LASSEN COUNTY) (03/01/2007 to 03/14/2007) PO BOX 2084, PORTOLA, CA 96122-2084 (PLUMAS COUNTY) (02/28/2007 to 02/28/2007) PO BOX 1092, SUSANVILLE, CA 96130-1092 (LASSEN COUNTY) (07/25/2005 to 02/04/2007) 9195 PEPPER AVE # 16, FONTANA, CA 92335-8721 (SAN BERNARDINO COUNTY) (08/29/2005 to 11/30/2006) 10000 PLACER ST APT E, RANCHO CUCAMONGA, CA 91730-4147 (SAN BERNARDINO COUNTY) (09/03/2003 to 09/03/2003) 10000 PLACER ST, RANCHO CUCAMONA, CA 91730-4147 (SAN BERNARDINO COUNTY) (06/23/2000 to 06/23/2000) 10000 PLACER ST APT D, RANCHO CUCAMONGA, CA 91730-4147 (SAN BERNARDINO COUNTY) (12/1999 to 03/21/2000) 10935 TERRA VISTA PKWY APT 65, RANCHO CUCAMONGA, CA 91730-6348 (SAN BERNARDINO COUNTY) (10/2002 to 04/03/2003) 9200 MILLIKEN AVE APT 5314, RANCHO CUCAMONGA, CA 91730-8507 (SAN BERNARDINO COUNTY) (01/01/2003 to 01/01/2003) 7366 WEATHERLY PL, RANCHO CUCAMONGA, CA 91730-6376 (SAN BERNARDINO COUNTY) (08/2000 to 12/2002) 1001 N ARCHIBALD AVE, ONTARIO, CA 91764-4610 (SAN BERNARDINO COUNTY) (12/1998 to 07/26/1999) 1001 N ARCHIBALD AVE APT B, ONTARIO, CA 91764-4611 (SAN BERNARDINO COUNTY) (12/1998 to 01/12/1999) 1742 XIMENO AVE APT 7, LONG BEACH, CA 90815-3754 (LOS ANGELES COUNTY) (07/01/1998 to 11/17/1998) 1742 XIMENO AVE, LONG BEACH, CA 90815-3765 (LOS ANGELES COUNTY) (09/14/1998 to 09/14/1998) ROBERT JUAN TRUJILLO , 46 Years Old (New Mexico, Alaska, Michigan) 6 of 17 results Possible Relatives ROBERT JUAN TRUJILLO Maria Luisa Saiz 1946 Age: 77 (09/01/1995 to 11/02/2023) Bobby J Trujillo 1973 Age: 50 BOBBY JUAN TRUJILLO (07/18/2001 Bobby Joe Trujillo 1963 Age: 60 to 03/05/2020) Geraldine Adele Trujillo 1961 Age: 62 Joe A Trujillo 1944 Age: 79 Joe E Trujillo 1939 Age: 84 SSN: XXX-XX-4421 Issued: NEW MEXICO 1981 Orlando O Trujillo 1946 Age: 77 Pat Trujillo 1979 Age: 44 Sally M Trujillo 1946 Age: 77| Other People who have used this SSN. Nichole Anne Wood 1973 Age: 50 This does not usually indicate fraud. MARIE MARTIN ndicators ANTHONY VIRON Bankruptcies: None Foun Liens: None Found Other SSNs this person has used. This Judgments: 1 Found, Latest in 2019 does not usually indicate fraud XXX-XX-4421 Cities Counties Fairbanks, AK (01/24/2003 to Fairbanks North Star Borough, A 09/15/2020) (01/24/2003 to 09/15/2020) Wayne, MI (01/24/2003) Wayne County, MI (01/24/2003 to Albuquerque, NM (03/01/1996 to 01/24/2003) 09/13/2021) Bernalillo County, NM (03/01/1996 to Belen, NM (09/01/1995 to 12/22/2023) ) 09/13/2021) Clovis, NM (01/24/2003) Curry County, NM (01/24/2003 to Crossroads, NM (01/24/2003) 01/24/2003) Los Lunas, NM (01/2020 to 03/2023) Lea County, NM (01/24/2003 to Portales, NM (09/01/1995 to 01/24/2003) 09/26/2007) Roosevelt County, NM (09/01/1995 to 09/26/2007) Valencia County, NM (09/01/1995 to 12/22/2023) Dates of Birth DOB: XX/XX/1977 Age: 46 Other DOB: XX/1977 Age: 46 Other DOB: 1977 Age: 45 Other DOB: XX/1939 Age: 84 Other DOB: XX/1977 Age: 46 Gender: Male Possible Phones (907) 388-1806 (AK) (M) (90%) (505) 864-9237 (MT) (L) (78%) (505) 356-0789 (MT) (L) (66%) (505) 480-9377 (MT) (M) (66%) (505) 589-2075 (MT) (M) (66%) (505) 923-0364 (MT) (M) (66%) (907) 479-4474 (AK) (L) (66%) (760) 584-1392 (PT) (M) (40%) (907) 456-6676 (AK) (L) (40%) (909) 584-1392 (PT) (L) (40%) (505) 232-6852 (MT) (L) (39%) (505) 342-2222 (MT) (L) (39%) (505) 865-6292 (MT) (L) (39%) (505) 881-3610 (MT) (L) (39%) Possible Email Addresses btrujllo37@hotmail.com (100%) trujillo516@hotmail.com (100%) goal.scorer.12@hotmail.com (58%) elrobo77@gmail.com (42%) bobby.trujillo@gmail.com (40%) trujillor12@yahoo.com (40%) laughfamy@mail.com (40%) jkcurtis@comcast.net (40%) bobbytrujillo@gmail.com (40%) fairbanks@hotmail.com (40%) btrujillo37@gmail.com (40%) ikcurtis@hotmail.com (40%) trujillo516@gmail.com (40%) sluca1989@gmail.com (40%) kolby.wood@yahoo.com (40%) playbunny505@gmail.com (40%) nichole_trujillo@yahoo.com (40%) 4 of 8 12/22/23,8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php Driver's License Detail: DL#: XXXX-XXX-XX-XXX-X DL State: NM Reported Date: 01/02/2020 ID Type: DL ROBERT J TRUJILLO 5308 GRANITE AVE NE, ALBUQUERQUE, NM 87110-6408 (BERNALILLO COUNTY) DOB: XX/XX/1977 Address History 1200 N MESA RD, BELEN, NM 87002-3368 (VALENCIA COUNTY) (09/01/1995 to 12/22/2023) Subdivision Name: SURVEYS MIDDLE RIO GRANDE CONS PO BOX 2811, LOS LUNAS, N 87031-2811 (VALENCIA COUNTY) (09/2022 to 03/2023) 604 CAPITOL DR SW, LOS LUNAS, NM 87031-6133 (VALENCIA COUNTY) (08/11/2022 to 08/11/2022) Current Other Phones at address NOT PUBLISHED - JIMMY DECKER NOT PUBLISHED - JESUS MUNOZ 604 CAPITOL DR SW # DE, LOS LUNAS, NM 87031-6133 (VALENCIA COUNTY) (08/11/2022 to 08/11/2022) Current Other Phones at address NOT PUBLISHED - JIMMY DECKER NOT PUBLISHED - JESUS MUNOZ PO BOX 871, LOS LUNAS, NM 87031-0871 (VALENCIA COUNTY) (01/2020 to 08/03/2022) 5308 GRANITE AVE NE. ALBUQUERQUE. NM 87110-6408 (BERNALILLO COUNTY) (04/28/2011 to 09/13/2021) Subdivision Name: ALBUQUERQUE HLNDS 723 BENTLEY DR, FAIRBANKS, AK 99701-3416 (FAIRBANKS NORTH STAR BOROUGH) (01/24/2003 to 09/15/2020) 4043 MONTGOMERY BLVD NE APT C14, ALBUQUERQUE, NM 87109-1115 (BERNALILLO COUNTY) (03/01/1996 to 07/2016) 4043 MONTGOMERY BLVD NE, ALBUQUERQUE, NM 87109-6728 (BERNALILLO COUNTY) (04/12/2000 to 04/12/2000) 514 PHOENIX AVE NW, ALBUQUERQUE, NM 87107-1249 (BERNALILLO COUNTY) (02/09/2011 to 02/09/2011) Subdivision Name: LOS TOMASES COMPOUND PO BOX 70513, ALBUQUERQUE, NM 87197-0513 (BERNALILLO COUNTY) (05/18/2008 to 05/18/2008) PO BOX 4285, PORTALES, NM 88130 (ROOSEVELT COUNTY) (09/01/1995 to 09/26/2007) 32940 PARKHILL ST APT 202, WAYNE, MI 48184-1333 (WAYNE COUNTY) (01/24/2003 to 01/24/2003) 800 MITCHELL ST, CLOVIS, NM 88101-6518 (CURRY COUNTY) (01/24/2003 to 01/24/2003) PO BOX 4285, CROSSROADS, M 88114 (LEA COUNTY) 01/24/2003 to 01/24/2003) 105 N KNOXVILLE ST, PORTALES, NM 88130-5635 (ROOSEVELT COUNTY) (07/18/2001 to 01/24/2003) 517 S MAIN AVE, PORTALES, NM 88130-6321 (ROOSEVELT COUNTY) (07/18/2001 to 01/24/2003) 820 S AVENUE B. PORTALES, NM 88130-6576 (ROOSEVELT COUNTY) (11/12/1998 to 11/12/1998) 1005 W DELGADO AVE APT E, BELEN, NM 87002-3135 (VALENCIA COUNTY) 12 MAESTAS RD, BELEN, NM 87002-7317 (VALENCIA COUNTY) JUAN DAVID TRUJILLO BERJOSA, 46 Years Old (Omaha, NE) 7 of 17 results Possible Relatives JUAN DAVID TRUJILLO BERJOSA Ana Maria Antunez 1978 Age: 45 (10/09/2020 to 11/02/2023) Antonio G Trujillo SR 1975 Age: 48 JUAN D TRUJILLO (02/21/2004 to Hipolito Trujillo 1979 Age: 43 09/02/2022) Juan M Trujillo 1998 Age: 25 JUAN DAVI BERJOSA (08/24/2020) Yesenia Trujillo 2003 Age: 20 JUAN DAVID TRUJILLO (02/21/2004 to 05/13/2013) Cities Omaha, NE (02/21/2004 to 12/22/2023) Counties uglas County, NE (02/21/2004 /22/202 Sary 2023)%, NE (02/21/200410 SSN: XXX-XX-5236 Issued: NEBRASKA 2002-2003 Indicators Bankruptcies: None Found Liens: None Found Judgments: 2 Found, Latest in 2011 ossible Phones (402) 598-0067 (CT) (M) (86% (402) 213-2196 (CT) (M) (66%) (402) 201-5187 (CT) (M) (39%) (402) 210-1723 (CT) (M) (39%) (402) 706-3704 (CT) (M) (39%) (402) 718-6881 (CT) (M) (39%) (402) 331-1175 (CT) (V) (3%) Dates of Birth DOB: XX/XX/1977 Age: 46 Other DOB: XX/XX/1977 Age: 46 Other DOB: XX/XX/1977 Age: 46 Gender: Male ddress Histor 127 MONROE ST, OMAHA, NE 68107-3746 (DOUGLAS COUNTY) (05/01/2004 to 12/22/202 8017 S 48TH AVE APT 1, OMAHA, NE 68157-2929 (SARPY COUNTY) (02/21/2004 to 02/21/2004) JUAN TRUJILLO, 46 Years Old (Aztec, NM) 8 of 17 results JUAN TRUJILLO (06/04/2022) ossible Relative lone foun CHOC M 001202101202) and own, M1 0601202210 Date of Birth JOB: XX/XX/1977 Indicators Bankruptcies: None Found Possible Phones Possible Email Addresses 5 of 8 12/22/23, 8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php Age: 46 Gender: Male Liens: None Found Judgments: None Founc (505) 209-0136 (MT) (M) (66%) (505) 290-8691 (MT) (M) (36%) (505) 608-0063 (MT) (M) (3%) None found A B Hi, AZTEC, NM 87410-0286 (SAN JUAN COUNTY) (06/04/2022 10 12/22/2023) JUAN MANZANAREZ TRUJILLO, 46 Years Old (Garland, TX) 9 of 17 results JUAN MANZANAREZ TRUJILLO Possible Relatives (07/01/2014 to 07/06/2021) Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Cities Garland, TX (07/2014 to 12/22/2023) Date of Birth DOB: XX/XX/1977 Age: 46 Gender: Male Add BA OST, GARLAND, TX 75041-4602 (DALLAS COUNTY) (0712014 10 1212212023) Subdivision Name: VALLEY VIEW Possible Phones (214) 779-7466 (CT) (M) (66%) Counties Dallas County, TX (07/2014 to 12/22/2023) Possible Email Addresses None found JUAN TRUJILLO, 46 Years Old (Dallas, TX) 10 of 17 results JUAN TRUJILLO (11/01/2010 to 05/01/2011) Date of Birth DOB: XX/XX/1977 Possible Relatives None found as one Frong Found Judgments: None Found Cities Counties Dallas, TX (11/01/2010 to 12/22/2023) Dallas County, TX (11/01/2010 to 12/22/2023) Possible Email Addresses None found Age: 46 Possible Phones (972) 557-5342 (CT) (L) (66%) (214) 221-7209 (CT) (L) (39%) Gender: Male Address History 850 S BELT LINE RD TRLR 69, DALLAS, TX 75253-4618 (DALLAS COUNTY) (05/01/2011 to 12/22/2023 PECAN LAKE MHF Address contains: 1 office, 257 trailers Current Other Phone at address (972) 286-5250 (CT) - LAKE MOBILE HOME COMMUNITY PECAN 9959 ADLETA BLVD APT 110, DALLAS, TX 75243-8107 (DALLAS COUNTY) (11/01/2010 to 11/01/2010) JUAN ANGEL TRUJILLO, 46 Years Old (Phoenix, AZ) 11 of 17 results Possible Relatives JUAN ANGEL TRUJILLO (09/01/2008 None found to 10/01/2009) JUANANGEL TRUJILLO (09/01/2008 Indicators to 09/30/2008) Bankruptcies: None Found Cities Phoenix, AZ (09/01/2008 to 12/22/2023) Possible Phones Liens: None Found Date of Birth Judgments: None Found DOB: XX/XX/1977 Age: 46 Gender: Male Address History 7101 W ALMERIA RD, PHOENIX, AZ 85035-4520 (MARICOPA COUNTY) (09/01/2008 to 12/22/2023 Subdivision Name: MARYVALE TERRACE Counties Maricopa County, AZ (09/01/2008 to 12/22/2023) ossible Email Addresse Jone foun JUAN ANGEL TRUJILLO, 46 Years Old 12 of 17 results Possible Relatives Cities JUAN ANGEL TRUJILLO (10/13 None found None found (2007) Indicators Possible Phones Date of Birth Bankruptcies: None Found DOB: XX/XX/1977 _jens: None Founc Judgments: None Foun Age: 46 Gender: Male JUAN A TRUJILLO, 46 Years Old 13 of 17 results JUAN A TRUJILLO (10/12/2007) Possible Relatives None found Cities None founc Contende Possible Email Addresses None found ountie one four 6 of 8 12/22/23, 8:02 PM TLOxp - Advanced Date of Birth DOB: XX/XX/1977 Age: 46 Indicators Bankruptcies: None Founc Liens: None Found Judgments: None Found Possible Phones JUAN A TRUJILLO, 46 Years Old (Avondale, AZ) 14 of 17 results Possible Relatives JUAN A TRUJILLO (09/01/2004 to None found 08/16/2007) Indicators Date of Birth Bankruptcies: None Found Cities Avondale, AZ (09/01/2004 to 12/22/2023) Possible Phones DOB: XX/XX/1977 iens: None Foun Age: 46 udgments: None Foun Address History 11901 W MCDOWELL RD LOT 31, AVONDALE, AZ 85392-5121 (MARICOPA COUNTY) (09/01/2004 to 12(22/2023) Current Other Phones at address (623) 932-3444 (MT) - HILLS MOBILE ESTATES COUNTRY (623) 932-5401 (MT) - TREE PARK PECAN JUAN TRUJILLO, 46 Years Old (Arizona City, AZ) 15 of 17 results JUAN TRUJILLO (12/30/2005) ons lou Ralatives Ciizona Clily, AZ (12/30/2005) Possible Phones Date of Birth DOB: XX/XX/1977 Age: 46 Bankruptcies: None Found Liens: None Found Judgments: None Found Gender: Male ddress Histor 1901 W MC DOULE, ARIZONA CITY, AZ 85223 (PINAL COUNTY) (12/30/2005 to 12/30/200! JUAN G TRUJILLO, 46 Years Old (Orlando, FL) 16 of 17 results JUAN G TRUJILLO (12/17/2004) Date of Birth DOB: XX/XX/1977 Age: 46 Gender: Male ossible Relative: lone foun Indicators Bankruptcies: None Found Liens: None Found Judgments: None Found Cities Orlando, FL (12/17/2004 to 12/22/2023) ossible Phone 321) 331-3396 (ET) (M) (66% (321) 368-7071 (ET) (M) (3%) (321) 947-2258 (ET) (M) (3%) Address History 3024 N POWERS DR APT 247, ORLANDO, FL 32818-3284 (ORANGE COUNTY) (12/17/2004 to 12/22/2023) Subdivision Name: ACREAGE Address contains: 1 office, 319 apartments JUAN G TRUJILLO-MUNOZ , 46 Years Old (Orlando, FL) 17 of 17 results ossible Relative Cities JUAN G TRUJILLO-MUNOZ one foun Orlando, FL (11/11/2005 to 12/22/2023) Other Observed Names JUAN TRUJILLO (11/11/2005) Baktries: None Found Ludm ens: None Founde Possible Phones (321) 331-3396 (ET) (M) (66%) Date of Birth DOB: XX/XX/1977 (321) 368-7071 (ET) (M) (3%) (321) 947-2258 (ET) (M) (3%) Age: 46 Gender: Male BL#: X XX-*XX*XXx-x Issuing State: FL ID Type: DL JUAN G TRUJILLO-MUNOZ 3024 N POWERS DR APT 93, ORLANDO, FL 32818-3273 (ORANGE COUNTY) DOB: XX/XX/1977 5900: Hispanic Gender: Male Height: Address History https://tloxp.tlo.com/search.php Possible Email Addresses None founo Counties Maricopa County, AZ (09/01/2004 to 12/22/2023) Possible Email Addresses None found Counties P213002005y, AZ (12/30/2005 to Possible Email Addresses None found Counties Orange County, FL (12/17/2004 to 12/22/2023) Possible Email Addresses None found Counties Orange County, FL (11/11/2005 to 12/22/2023) Possible Email Addresses None founc 7 of 8 12/22/23, 8:02 PM TLOxp - Advanced https://tloxp.tlo.com/search.php 3024 N POWERS DR APT 93, ORLANDO, FL 32818-3273 (ORANGE COUNTY) (11/11/2005 to 12/22/2023) Subdivision Name: ACREAGE Address contains: 1 office, 319 apartments You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE La om or ally port and saving scare relin and person ere are rea TransUnion. 8 of 8 12/22/23, 8:02 PM

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sabdiel de la Cruz My friends/family know me as First Middle Last 2. Residence Addr…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sabdiel de la Cruz My friends/family know me as First Middle Last 2. Residence Addr…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7729 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7729 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6312-12425 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6312-12425 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592…

PUBLIC PROTECTON Volusia County CORK MIONS Inmate Information For: SABDIEL GUTIERREZ Inmate Id # 971946 Booking # 1133716 Booking Date 12/22/2023 15:14 Release Date Last Name GUTIERREZ City Orlando DOB 06/19/1996 First Name SABDIEL Middle Name DE LA CRUZ Suffix Race W ST FL Sex M Zip Code 32808 Retu…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Gutierrez, Sabdiel (321) 805-9653 Defendant: Address: Power No (s): Conditions of…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Gutierrez, Sabdiel (321) 805-9653 Defendant: Address: Power No (s): Conditions of…

12/22/23, 8:19 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 12/22/2023 8:19:34 PM EST 9041924014 Card Sale Keyed $7.00 Credit Card Information CC Type: C…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7731 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7731 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

LAURA E. ROTH Volusia County Clerk of Circuit Court Case Management Search Criteria Case Number: Case Type : Citation Number : Filing Date From : MM/DD/YYY: • Person • Business Last : GUTIERREZ First: SABDIEL Log In Home to MM/DDYYY E Middle: Case Number - Case Style V Case Category: Select Case Typ…

6467 Stardust Ln near Orlando N HIAWASSEE RD Crooked Lake ERSTAR RD 438 1500 1500 Page 1 of 1 Printed from my Mac 6467 Stardust Ln 6467 Stardust Ln

01/26/2024 22:05 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA v. SABDIEL DE LA CRUZ GUTIERREZ 6769 STARDUST LANE ORLANDO, FL 32808 IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2023 106264 MMDL Charge(s): BRAVE SCENE.CRASH DAMAGE TENSE PROP.MORE THAN $50 IMPORTANT: PL…

AIA Surety Transfer Bond Confirmation Date: To: 12/22/2023 xavier Fax: Authorization: (866) 425-8119 d80376a3-258582 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 12/22/2023 Sabdiel Gutierrez County: Bond Amounts): Volusia $500.00 $500.00 Transfer…